UP INVESTMENTS LIMITED
LEEDS UP SUBSIDIARY MAY 2013 LIMITED

Hellopages » West Yorkshire » Leeds » LS12 1BE
Company number 08548999
Status Active
Incorporation Date 30 May 2013
Company Type Private Limited Company
Address DIGITAL HUB, 26 WHITEHALL ROAD, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS12 1BE
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Registered office address changed from Wework Old St Corsham Street London N1 6DR England to Digital Hub 26 Whitehall Road Leeds West Yorkshire LS12 1BE on 31 March 2017; Appointment of White Label Crowdfunding Limited as a director on 31 January 2017; Termination of appointment of James Tuckett as a director on 31 October 2016. The most likely internet sites of UP INVESTMENTS LIMITED are www.upinvestments.co.uk, and www.up-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Wakefield Westgate Rail Station is 8 miles; to Wakefield Kirkgate Rail Station is 8.4 miles; to Ravensthorpe Rail Station is 9 miles; to Sandal & Agbrigg Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Up Investments Limited is a Private Limited Company. The company registration number is 08548999. Up Investments Limited has been working since 30 May 2013. The present status of the company is Active. The registered address of Up Investments Limited is Digital Hub 26 Whitehall Road Leeds West Yorkshire United Kingdom Ls12 1be. . WHITE, David John is a Secretary of the company. BRADBURY, Christopher is a Director of the company. WHITE LABEL CROWDFUNDING LIMITED is a Director of the company. Secretary TUCKETT, James has been resigned. Director BRADBURY, Christopher has been resigned. Director BRUCE, Philip Edward has been resigned. Director BURBIDGE-KING, John Francis has been resigned. Director CORCORAN, Kate has been resigned. Director DEPEL, Cary Allen has been resigned. Director GRANVILLE, George St Leger has been resigned. Director GRANVILLE, George St Leger has been resigned. Director MILBY, James Dean has been resigned. Director RAI, James Paul has been resigned. Director TUCKETT, James has been resigned. Director WALLACE, Tom Richard has been resigned. Director WHITE, David John has been resigned. Director WOLF, Dominik has been resigned. Director WOLF, Dominik has been resigned. The company operates in "Web portals".


Current Directors

Secretary
WHITE, David John
Appointed Date: 20 September 2016
Director
BRADBURY, Christopher
Appointed Date: 28 February 2015
37 years old
Director
WHITE LABEL CROWDFUNDING LIMITED
Appointed Date: 31 January 2017

Resigned Directors

Secretary
TUCKETT, James
Resigned: 28 September 2014
Appointed Date: 30 May 2013
Director
BRADBURY, Christopher
Resigned: 28 September 2014
Appointed Date: 03 March 2014
37 years old
Director
BRUCE, Philip Edward
Resigned: 01 July 2016
Appointed Date: 28 February 2015
71 years old
Director
BURBIDGE-KING, John Francis
Resigned: 28 September 2014
Appointed Date: 03 March 2014
79 years old
Director
CORCORAN, Kate
Resigned: 09 October 2013
Appointed Date: 12 June 2013
48 years old
Director
DEPEL, Cary Allen
Resigned: 21 June 2016
Appointed Date: 01 February 2016
62 years old
Director
GRANVILLE, George St Leger
Resigned: 01 July 2016
Appointed Date: 28 February 2015
65 years old
Director
GRANVILLE, George St Leger
Resigned: 28 September 2014
Appointed Date: 03 March 2014
65 years old
Director
MILBY, James Dean
Resigned: 01 July 2016
Appointed Date: 28 February 2015
75 years old
Director
RAI, James Paul
Resigned: 05 May 2016
Appointed Date: 26 November 2015
42 years old
Director
TUCKETT, James
Resigned: 31 October 2016
Appointed Date: 30 May 2013
38 years old
Director
WALLACE, Tom Richard
Resigned: 07 May 2014
Appointed Date: 03 March 2014
44 years old
Director
WHITE, David John
Resigned: 20 November 2015
Appointed Date: 28 September 2014
70 years old
Director
WOLF, Dominik
Resigned: 21 July 2016
Appointed Date: 28 February 2015
41 years old
Director
WOLF, Dominik
Resigned: 23 July 2014
Appointed Date: 03 March 2014
41 years old

UP INVESTMENTS LIMITED Events

31 Mar 2017
Registered office address changed from Wework Old St Corsham Street London N1 6DR England to Digital Hub 26 Whitehall Road Leeds West Yorkshire LS12 1BE on 31 March 2017
02 Mar 2017
Appointment of White Label Crowdfunding Limited as a director on 31 January 2017
02 Mar 2017
Termination of appointment of James Tuckett as a director on 31 October 2016
21 Sep 2016
Appointment of Mr David John White as a secretary on 20 September 2016
04 Sep 2016
Total exemption small company accounts made up to 31 May 2016
...
... and 45 more events
06 Sep 2013
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filed AP01 for kate corcoran.
25 Jun 2013
Appointment of Kate Corcoran as a director
  • ANNOTATION A second filed AP01 was registered on 06/09/2013.
07 Jun 2013
Company name changed up subsidiary may 2013 LIMITED\certificate issued on 07/06/13
  • RES15 ‐ Change company name resolution on 2013-06-06
07 Jun 2013
Change of name notice
30 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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